Statements: Aleksei OLEKSIN

Canonical ID: Q64438502 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:lastNameOLEKSINengus_sam_exclusionsusgsa-a2c21ab93eca8b57bf1f03317af2c09053c9a0bb
Person:lastNameAleksinch_seco_sanctionsch-seco-45725
Person:lastNameOleksinca_dfatd_sema_sanctionsca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a
Person:lastNameALEKSINfrafr_tresor_gels_avoirfr-ga-3647
Person:lastNameALEKSINengus_sam_exclusionsusgsa-9fd962bfc67cb1d99ae6e4645b464171eda22c28
Person:lastNameAleksinengwikidataQ64438502
Person:lastNameAleksinengus_ofac_sdnofac-32696
Person:lastNameАЛЕКСIНbelch_seco_sanctionsch-seco-45725
Person:lastNameALEKSINframc_fund_freezesmc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887
Person:lastNameОлексинrusus_ofac_sdnofac-32696
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Person:lastNameАлексiнrusus_ofac_sdnofac-32696
Person:lastNameOLEKSINengus_sam_exclusionsusgsa-db7453e79455b4d57a15ba7e7d27896a5fbf0f58
Person:lastNameALEKSINengus_sam_exclusionsusgsa-9943c17eb879ca003691ade179207a8e7d5dda47
Person:lastNameOleksinrusch_seco_sanctionsch-seco-45725
Person:lastNameOleksinengus_ofac_sdnofac-32696
Person:lastNameОЛЕКСИНrusch_seco_sanctionsch-seco-45725
Person:lastNameALEKSINengus_sam_exclusionsusgsa-ebb8103645458e2db5aea3821c9219563aedcda4
Person:lastNameOLEKSINengus_sam_exclusionsusgsa-e2494d8d4da18a320e755d79e60def101ae5e8b2
Person:middleNameИвановичrusus_ofac_sdnofac-32696
Person:middleNameIванавiчrusus_ofac_sdnofac-32696
Person:middleNameIvanavichengus_ofac_sdnofac-32696
Person:middleNameIvanovichengus_ofac_sdnofac-32696
Person:modifiedAt2021-07-07ch_seco_sanctionsch-seco-45725
Person:modifiedAt2021-06-21eu_fsfeu-fsf-eu-6386-78
Person:nameAleksin Aliaksey Ivanavichch_seco_sanctionsch-seco-45725
Person:nameAliaksey Ivanavich ALEKSINeu_fsfeu-fsf-eu-6386-78
Person:nameAliaksey Ivanavich Aleksinengus_ofac_sdnofac-32696
Person:nameАляксей Іванавіч АлексінbelwikidataQ64438502
Person:nameAliaksei AleksinengwikidataQ64438502
Person:nameОлексин, Алексей ИвановичruswikidataQ64438502
Person:nameAljaksej AleksindeuwikidataQ64438502
Person:nameAleksey OLEKSINengus_sam_exclusionsusgsa-e2494d8d4da18a320e755d79e60def101ae5e8b2
Person:nameAlexei Ivanovich OLEKSINengus_sam_exclusionsusgsa-f049b9281271a8523d4ffca674e471ce84b388f8
Person:nameAljaksej Ivanavitj ALEKSINbe_fod_sanctionsbe-fod-d19fd068b4cb027bced165224b830a9348c773b9
Person:nameAleksej Ivanovitj OLEKSINbe_fod_sanctionsbe-fod-d19fd068b4cb027bced165224b830a9348c773b9
Person:nameAляксей Іванавіч АЛЕКСІНbe_fod_sanctionsbe-fod-d19fd068b4cb027bced165224b830a9348c773b9
Person:nameAlexei OLEKSINengus_sam_exclusionsusgsa-a2c21ab93eca8b57bf1f03317af2c09053c9a0bb
Person:nameAliaksey Ivanavich ALEKSINbe_fod_sanctionsbe-fod-d19fd068b4cb027bced165224b830a9348c773b9
Person:nameAlexei Ivanovich OLEKSINbe_fod_sanctionsbe-fod-d19fd068b4cb027bced165224b830a9348c773b9
Person:nameAлексей Иванович ОЛЕКСИНbe_fod_sanctionsbe-fod-d19fd068b4cb027bced165224b830a9348c773b9
Person:nameAlexey OLEKSINengus_sam_exclusionsusgsa-db7453e79455b4d57a15ba7e7d27896a5fbf0f58
Person:nameAliaksey Ivanavich ALEKSINfrafr_tresor_gels_avoirfr-ga-3647
Person:nameAliaksei ALEKSINengus_sam_exclusionsusgsa-9943c17eb879ca003691ade179207a8e7d5dda47
Person:nameAлексей Иванович ОЛЕКСИНeu_travel_banseu-tb-logical-130144
Person:nameОлексин Алексей Ивановичua_nsdc_sanctionsua-nsdc-17567-oleksin-oleksij-ivanovic
Person:nameOleksin Alekseiua_nsdc_sanctionsua-nsdc-17567-oleksin-oleksij-ivanovic
Person:nameAleksej Ivanovitj OLEKSINeu_travel_banseu-tb-logical-130144
Person:nameAliaksey ALEKSINengus_sam_exclusionsusgsa-ebb8103645458e2db5aea3821c9219563aedcda4
Person:nameAliaksey Ivanavich ALEKSINlv_fiu_sanctionslv-sanction-e0bbcf5e3bcfc31685a924bb8c2d53d9bc0028e7
Person:nameОлексін Олексій Івановичua_nsdc_sanctionsua-nsdc-17567-oleksin-oleksij-ivanovic
Person:nameОлексін Олексій Івановичukrua_nsdc_sanctionsua-nsdc-17567-oleksin-oleksij-ivanovic
Person:nameAliaksey Ivanavich ALEKSINengus_sam_exclusionsusgsa-9fd962bfc67cb1d99ae6e4645b464171eda22c28
LegalEntity:nameAliaksei Aleksinch_seco_sanctionsch-seco-ca7912c39b9b550f248183831263ee9477af3124
Person:nameアレクセイ・オレクシンjpnjp_mof_sanctionsja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7
Person:nameAleksei OLEKSINengjp_mof_sanctionsja-mof-3fcc56d249245f6582bee4f077baf5a9348850f7
Person:nameAлексей Иванович ОЛЕКСИНeu_fsfeu-fsf-eu-6386-78
Person:nameAlexei Ivanovich OLEKSINeu_fsfeu-fsf-eu-6386-78
Person:nameAliaksey Ivanavich ALEKSINeu_travel_banseu-tb-logical-130144
Person:nameAleksey Oleksinca_dfatd_sema_sanctionsca-sema-2d9df9cc766e86cb471db97dc4493e7e97972d5a
Person:nameAlexei Ivanovich OLEKSINeu_travel_banseu-tb-logical-130144
Person:nameAляксей Іванавіч АЛЕКСІНeu_travel_banseu-tb-logical-130144
Person:nameALEKSIN, Aliaksey Ivanavichus_trade_cslofac-32696
Person:nameAljaksej Ivanavitj ALEKSINeu_travel_banseu-tb-logical-130144
Person:nameАляксей Iванавiч Алексiнrusus_ofac_sdnofac-32696
Person:nameAliaksey Ivanavich ALEKSINframc_fund_freezesmc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887
Person:nationalitybyeu_travel_banseu-tb-logical-130144
Person:nationalitybyfr_tresor_gels_avoirfr-ga-3647
Person:nationalitybymc_fund_freezesmc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887
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Person:nationalitybych_seco_sanctionsch-seco-45725
Person:nationalitybyeu_fsfeu-fsf-eu-6386-78
Person:notes(also Aliaksey Ivanavich ALEKSIN )engus_sam_exclusionsusgsa-9943c17eb879ca003691ade179207a8e7d5dda47
Person:notes(also Aliaksey Ivanavich ALEKSIN )engus_sam_exclusionsusgsa-e2494d8d4da18a320e755d79e60def101ae5e8b2
Person:notes(also Aliaksey Ivanavich ALEKSIN )engus_sam_exclusionsusgsa-db7453e79455b4d57a15ba7e7d27896a5fbf0f58
Person:notesBusinessman, Co-owner of Bremino Groupch_seco_sanctionsch-seco-45725
Person:notesAliaksei Aleksin is one of the leading businessmen in Belarus, with business interests in the sectors of oil and energy, real estate, development, logistics, tobacco, retail, finance and others. He enjoys a close relationship with Aliaksandr Lukashenka and his son and former National Security Advisor Viktar Lukashenka. He is active in the biker movement in Belarus, a hobby he shares with Viktar Lukashenka. His company owns property in “Alexandria 2” (Mogilev region), commonly called “presidential residence”, where Aliaksandr Lukashenka is a frequent visitor. He is the co-owner of “Bremino Group” – the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. Aleksin and other owners of Bremino Group received support from Viktar Lukashenka. Companies “Inter Tobacco” and “Energo-Oil”, which belong to Aleksin and members of his close family, were given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka, and received state support for the creation of Tabakierka kiosks. He was allegedly involved in the establishment of the first government-approved private military company in Belarus “GardServis”, with reported links to the Belarussian security apparatus. He is therefore benefitting from the Lukashenka regime.ch_seco_sanctionsch-seco-45725
Person:notes(also Aliaksey Ivanavich ALEKSIN )engus_sam_exclusionsusgsa-a2c21ab93eca8b57bf1f03317af2c09053c9a0bb
Person:notesBelarusian businessmanengwikidataQ64438502
Person:notesAliakseï Aleksine est un des hommes d’affaires les plus importants en Biélorussie, avec des intérêts commerciaux dans les secteurs, notamment, du pétrole et de l’énergie, de l’immobilier, du développement, de la logistique, du tabac, du commerce de détail et de la finance. Il entretient des relations étroites avec Aliaksandr Loukachenka, ainsi qu’avec son fils et ancien conseiller en matière de sécurité nationale, Viktar Loukachenka. Il est actif dans le mouvement biélorusse des bikers, un hobby qu’il partage avec Viktar Loukachenka. Son entreprise possède une propriété à “Alexandria 2”(voblast de Mahilioù), couramment appelée “résidence présidentielle”, où Aliaksandr Loukachenka se rend fréquemment. Il est copropriétaire du “Bremino Group”, la firme à l’initiative du projet de zone économique spéciale “Bremino-Orsha”qu’elle co-administre, ladite zone ayant été créée par décret présidentiel à la signature d’Aliaksandr Loukachenka. Cette entreprise a reçu des aides de l’État pour développer la zone “Bremino-Orsha”, ainsi qu’un certain nombre d’avantages financiers, fiscaux et autres. Aleksine et les autres copropriétaires du groupe Bremino ont reçu le soutien de Viktar Loukachenka.Les sociétés “Inter Tobacco”et “Energo-Oil”, qui appartiennent à Aleksine et à des membres de sa famille proche, se sont vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, sur la base d’un décret signé par Aliaksandr Loukachenka, et elles ont reçu une aide de l’État pour la création de kiosques Tabakierka. Il aurait participé à la mise en place de “GardServis”, la première société militaire privée approuvée par le gouvernement, aux liens supposés avec l’appareil sécuritaire biélorusse. Il tire donc profit du régime de Loukachenka.frafr_tresor_gels_avoirfr-ga-3647
Person:notes(also Aliaksey Ivanavich ALEKSIN )engus_sam_exclusionsusgsa-f049b9281271a8523d4ffca674e471ce84b388f8
Person:notes(Date of UN designation: 2021-06-21)be_fod_sanctionsbe-fod-d19fd068b4cb027bced165224b830a9348c773b9
Person:notes(also Alexei Ivanovich OLEKSIN , Aliaksey ALEKSIN , Alexei OLEKSIN , Aleksey OLEKSIN , Aliaksei ALEKSIN , Alexey OLEKSIN )engus_sam_exclusionsusgsa-9fd962bfc67cb1d99ae6e4645b464171eda22c28
Person:notes(also Aliaksey Ivanavich ALEKSIN )engus_sam_exclusionsusgsa-ebb8103645458e2db5aea3821c9219563aedcda4
Person:positionHomme d’affaires, copropriétaire de “Bremino Group”framc_fund_freezesmc-freezes-fd6bb9dac0d3b5a7776da0b9fc399b9f5d282887
Person:positionBusinessman, Co-owner of Bremino Groupeu_fsfeu-fsf-eu-6386-78
Person:positionBusinessman, Co-owner of Bremino Groupbe_fod_sanctionsbe-fod-d19fd068b4cb027bced165224b830a9348c773b9
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